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Companies House/London/Company profile

FORTY ASSET MANAGEMENT SERVICES LTD

Active
05192260·incorporated 2004-07-29

FORTY ASSET MANAGEMENT SERVICES LTD is an active UK private limited company, incorporated on 29 July 2004 at Companies House (number 05192260; OpenRegistry canonical ID GB-05192260-forty-asset-management-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-29
Registered Address
167-169 GREAT PORTLAND STREET, GREAT PORTLAND STREET, LONDON, W1W 5PF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FORTY ASSET MANAGEMENT SERVICES LTD has 2 persons with significant control on file:

  • Mrs Denise Ann Winton born 1944 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Emile Shefras born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

Previous names

FORTY ASSET MANAGEMENT SERVICES LTD has previously traded as:

  • DARTFORD LAND LIMITED (until 2022-06-16)

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